JuriliaCompanies

Active· per the BORMEPublic limited company

RACE SEGUROS Y REASEGUROS SA

Commercial Registry · MadridRegistry sheet M 72123Latest publication:

RACE SEGUROS Y REASEGUROS SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 21/01/2009. Per the BORME, it has 30 officers in post. Its latest published share capital is 9.821.200,00 €. Its latest filing, on 23/09/2026, records resignations and removals and appointments.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Public limited company · per its name
Commercial Registry
Madrid
Registry sheet
M 72123
Registry details
S 8 , H M 72123, I/A 127 (16.09.26) ·BORME-A-2026-184-28· Notice 426320
Also published as
Capital history (4)

Frequently asked questions about RACE SEGUROS Y REASEGUROS SA

Who runs RACE SEGUROS Y REASEGUROS SA?
Per the BORME, it is currently run by: PEIGNEUX VIA LUIS MARIANO (Consejero), PEIGNEUX VIA LUIS MARIANO (Presidente), CURBERA CALDERON LEOPOLDO (Consejero), BERNABE BARQUIN JESUS (Consejero), HERNANDEZ BUENO CARLOS (Consejero) and CASTRO RICO JUAN CARLOS (Consejero). BORME-A-2026-184-28· Notice 426320BORME-A-2023-48-28· Notice 120346BORME-A-2021-228-28· Notice 516570
When was RACE SEGUROS Y REASEGUROS SA incorporated?
It has appeared in the BORME since 21/01/2009.
What is the share capital of RACE SEGUROS Y REASEGUROS SA?
Its published share capital is 9.821.200,00 € (BORME of 06/11/2023). BORME-A-2023-211-28· Notice 470999
Is RACE SEGUROS Y REASEGUROS SA active?
No dissolution or termination for this company is on record in the BORME. This does not prove it is still trading: the BORME only records the facts that are registered.

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Show 5 more signals

Comparison with its province and sector

Where this company stands among those of the same province and legal form, and among those in its sector, according to what the BORME has published. It is a position, not an assessment.

Public limited companies (SA) in Madrid

  • Capital: 9.821.200,00 € — capital higher than that of 87% of the group (5,966 companies compared)
  • Activity: 5 filings published in 12 months — more filings published than 91% of the group (24,497 companies compared)

No sector comparison: this company has no recognised sector in its published corporate purpose, or its sector has fewer than 30 companies in its province.

How it is calculated: it is compared with the companies of the same province and legal form that have no published extinction (removal from the register) and, separately, with those in the same sector (the one of the first CNAE code in its published corporate purpose). Age: published incorporation date. Capital: latest published capital. Activity: filings published between 4 October 2025 (excluded) and 4 October 2026. Percentages are approximate to the percentage point. Groups of fewer than 30 companies are not shown. Calculated on 4 October 2026. Source: Boletín Oficial del Registro Mercantil (BORME).

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 1 hitos anteriores
  1. Cambio de administradores

    BORME-A-2009-13-28 ↗
  1. Cambio de administradores

    BORME-A-2009-29-28 ↗
  2. Capital

    Capital resultante: 3.010.000,00 €

    BORME-A-2009-42-28 ↗
  3. Cambio de administradores

    BORME-A-2009-175-28 ↗
  4. Cambio de administradores

    BORME-A-2010-213-28 ↗
  5. Cambio de administradores

    BORME-A-2011-195-28 ↗
  6. Cambio de administradores

    BORME-A-2012-53-28 ↗
  7. Cambio de administradores

    BORME-A-2021-228-28 ↗
  8. Capital

    Capital resultante: 6.020.000,00 €

    BORME-A-2021-246-28 ↗
  9. Cambio de administradores

    BORME-A-2023-48-28 ↗
  10. Capital

    Capital resultante: 9.821.200,00 €

    BORME-A-2023-211-28 ↗
  11. Cambio de denominación

    Pasa a llamarse RACE SEGUROS Y REASEGUROS SA

    BORME-A-2025-59-28 ↗
  12. Cambio de administradores

    BORME-A-2026-184-28 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

    Acts that transform it

    Directors and officers

    Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

    Show the 20 remaining officers in post
    Vicepresid.SANZ DE BARROS CARMELOBORME-A-2012-53-28· Notice 124331
    SecretarioCAPEL RIVAS MARIA TERESA ESMERALDABORME-A-2009-29-28· Notice 77167
    ApoderadoGARRIDO OZCOIDI JOSE LUISBORME-A-2026-62-28· Notice 161079
    ApoderadoBORREGO ALONSO MIGUEL ANGELBORME-A-2026-62-28· Notice 161079
    ApoderadoMONTALBAN ALEXANDREBORME-A-2026-62-28· Notice 161079
    ApoderadoAZUA VILLALOBOS DIEGOBORME-A-2026-62-28· Notice 161079
    ApoderadoBENITO CASADO JORGEBORME-A-2026-62-28· Notice 161079
    ApoderadoFERNANDEZ GONZALEZ IGNACIOBORME-A-2026-62-28· Notice 161079
    ApoderadoMARTIN-PALOMINO ELENA VILLARRUBIABORME-A-2026-62-28· Notice 161079
    ApoderadoCAMPOY RUBIO JOSE RAMONBORME-A-2026-62-28· Notice 161079
    ApoderadoMARTIN CONTRERAS MIGUEL ANGELBORME-A-2026-62-28· Notice 161079
    ApoderadoADEVA RETANA FELIPEBORME-A-2026-62-28· Notice 161079
    ApoderadoMARTIN CONTRESAS MIGUEL ANGELBORME-A-2025-169-28· Notice 396787
    AuditorDELOITTE AUDITORES SLBORME-A-2024-248-28· Notice 563181
    Aud.C.Con.DELOITTE SLBORME-A-2015-191-28· Notice 401556
    AuditorDELOITTE SLBORME-A-2015-191-28· Notice 401556
    ApoderadoMUÑOZ CARVAJALES RICARDOBORME-A-2012-215-28· Notice 459335
    ApoderadoMARTINEZ ULECIA MARIA ANGELESBORME-A-2012-215-28· Notice 459335
    AuditorPRICEWATERHOUSECOOPERS AUDITORES SLBORME-A-2010-28-28· Notice 59536
    AuditorKPMG AUDITORES SLBORME-A-2009-48-28· Notice 124799
    Former officers (86)
    ConsejeroCELAYA BARTUREN ANDRESBORME-A-2012-53-28· Notice 124331BORME-A-2026-184-28· Notice 426320
    PresidenteCELAYA BARTUREN ANDRESBORME-A-2012-53-28· Notice 124331BORME-A-2026-184-28· Notice 426320
    ApoderadoBORREGO ALONSO MIGUEL ANGELBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoAZUA VILLALOBOS DIEGOBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoGARRIDO OZCOIDI JOSE LUISBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoBENITO CASADO JORGEBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoFERNANDEZ GONZALEZ IGNACIOBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoMONTALBAN ALEXANDREBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoMARTIN-PALOMINO ELENA VILLARRUBIABORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoCAMPOY RUBIO JOSE RAMONBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoMARTIN CONTRERAS MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2026-62-28· Notice 161079
    ApoderadoRODRIGUEZ SALVADOR IÑIGOBORME-A-2025-169-28· Notice 396787BORME-A-2026-62-28· Notice 161079
    ApoderadoBORREGO ALONSO MIGUEL ANGELBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoAZUA VILLALOBOS DIEGOBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoGARRIDO OZCOIDI JOSE LUISBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoBENITO CASADO JORGEBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoMONTALBAN ALEXANDREBORME-A-2012-215-28· Notice 459335BORME-A-2025-169-28· Notice 396787
    ApoderadoRODRIGUEZ SALVADOR IÑIGOBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoFERNANDEZ GONZALEZ JOSE IGNACIOBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoGONZALEZ ESPARTOSA JOSE IGNACIOBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    ApoderadoSERRANO GARCIA GERMANBORME-A-2024-183-28· Notice 407493BORME-A-2025-169-28· Notice 396787
    Apo.Man.SoliBORREGO ALONSO MIGUEL ANGELBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliAZUA VILLALOBOS DIEGOBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliGARRIDO OZCOIDI JOSE LUISBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliBENITO CASADO JORGEBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliFERNANDEZ GONZALEZ JOSE IGNACIOBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliMONTALBAN ALEXANDREBORME-A-2023-36-28· Notice 90974BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliRODRIGUEZ SALVADOR IÑIGOBORME-A-2024-18-28· Notice 41480BORME-A-2024-183-28· Notice 407493
    Apo.Man.SoliMUÑOZ FERNANDEZ LUISBORME-A-2023-36-28· Notice 90974BORME-A-2024-18-28· Notice 41480
    ConsejeroCURBERA CALDERON LEOPOLDOBORME-A-2012-53-28· Notice 124331BORME-A-2023-48-28· Notice 120346
    Apo.Man.SoliGOMEZ ROJO CESARappointment before 2009 or not publishedBORME-A-2023-36-28· Notice 90974
    Apo.Manc.REVUELTA CUEVAS JOSE LUISappointment before 2009 or not publishedBORME-A-2023-36-28· Notice 90974
    Apo.Manc.GONZALEZ MARIÑO VALLEJO FRANCISCOappointment before 2009 or not publishedBORME-A-2023-36-28· Notice 90974
    Apo.Sol.GONZALEZ MARIÑO VALLEJO FRANCISCOBORME-A-2009-239-28· Notice 523511BORME-A-2023-36-28· Notice 90974
    ApoderadoBORREGO ALONSO MIGUEL ANGELBORME-A-2014-222-28· Notice 473574BORME-A-2023-36-28· Notice 90974
    ApoderadoAZUA VILLALOBOS DIEGOBORME-A-2014-222-28· Notice 473574BORME-A-2023-36-28· Notice 90974
    ApoderadoGARRIDO OZCOIDI JOSE LUISBORME-A-2012-122-28· Notice 273651BORME-A-2023-36-28· Notice 90974
    ApoderadoSANZ DE BARROS CARMELOBORME-A-2012-122-28· Notice 273651BORME-A-2023-36-28· Notice 90974
    ApoderadoGONZALEZ MARIÑO VALLEJO FRANCISCOBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoDE AZUA VILLALOBOS DIEGOBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoMUÑOZ FERNANDEZ LUISBORME-A-2014-222-28· Notice 473574BORME-A-2023-36-28· Notice 90974
    ApoderadoMARTINEZ URDANIZ DAVIDBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoGARCIA DIAZ PEDROBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoGOMEZ ROJO CESARBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoFERRANDEZ RODRIGUEZ RAULBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoMARIN MARTORELL JOSE SANTIAGOBORME-A-2012-215-28· Notice 459335BORME-A-2023-36-28· Notice 90974
    ApoderadoLANCHA MARTI CARLOSBORME-A-2014-222-28· Notice 473574BORME-A-2023-36-28· Notice 90974
    ApoderadoENTRAMBASAGUAS MONSELL JOAQUINBORME-A-2014-222-28· Notice 473574BORME-A-2023-36-28· Notice 90974
    ApoderadoGUTIERREZ DE DIEGO MERCEDESBORME-A-2017-230-28· Notice 476120BORME-A-2023-36-28· Notice 90974
    ApoderadoBORREGO ALONSO MIGUEL ANGELBORME-A-2012-215-28· Notice 459335BORME-A-2014-222-28· Notice 473574
    ApoderadoMUÑOZ FERNANDEZ LUISBORME-A-2012-215-28· Notice 459335BORME-A-2014-222-28· Notice 473574
    ApoderadoVIDAL PERUCHO MANUELappointment before 2009 or not publishedBORME-A-2014-222-28· Notice 473574
    ApoderadoSALINAS GONZALEZ FRANCISCOBORME-A-2010-126-28· Notice 265849BORME-A-2013-145-28· Notice 345032
    ApoderadoREVUELTA CUEVAS JOSE LUISBORME-A-2012-215-28· Notice 459335BORME-A-2013-145-28· Notice 345032
    ApoderadoBARRENO DE CASTRO JUANBORME-A-2012-215-28· Notice 459335BORME-A-2013-145-28· Notice 345032
    ApoderadoROJO MARTINEZ REINA CARLOS FRANCISCOBORME-A-2012-215-28· Notice 459335BORME-A-2013-145-28· Notice 345032
    ApoderadoGARCIA LOPEZ JOSE ANTONIOBORME-A-2012-215-28· Notice 459335BORME-A-2013-145-28· Notice 345032
    ApoderadoGARRO CARVAJAL DANIELappointment before 2009 or not publishedBORME-A-2012-122-28· Notice 273651
    ConsejeroSANCHEZ-HARGUINDEY GOBARTT JUANappointment before 2009 or not publishedBORME-A-2012-53-28· Notice 124331
    ConsejeroGARCIA MOLINER GONZALEZ REGUERAL RAMONBORME-A-2009-175-28· Notice 393992BORME-A-2012-53-28· Notice 124331

    Showing the 60 most recent of 86, so the page loads fast. For the rest, look up who held each office on a given date.

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    Published filings

    Each entry published in the BORME, from the most recent to the oldest.

    • Change of management: CELAYA BARTUREN ANDRES and CELAYA BARTUREN ANDRES steps down; PEIGNEUX VIA LUIS MARIANO and PEIGNEUX VIA LUIS MARIANO is appointed.
    BORME-A-2026-184-28· Notice 426320
    • The power of attorney of BORREGO ALONSO MIGUEL ANGEL (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BENITO CASADO JORGE (Apoderado), FERNANDEZ GONZALEZ IGNACIO (Apoderado), MONTALBAN ALEXANDRE (Apoderado), RODRIGUEZ SALVADOR IÑIGO (Apoderado), MARTIN-PALOMINO ELENA VILLARRUBIA (Apoderado), CAMPOY RUBIO JOSE RAMON (Apoderado) and MARTIN CONTRERAS MIGUEL ANGEL (Apoderado) is revoked
    • BORREGO ALONSO MIGUEL ANGEL (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BENITO CASADO JORGE (Apoderado), FERNANDEZ GONZALEZ IGNACIO (Apoderado), MONTALBAN ALEXANDRE (Apoderado), MARTIN-PALOMINO ELENA VILLARRUBIA (Apoderado), ADEVA RETANA FELIPE (Apoderado), CAMPOY RUBIO JOSE RAMON (Apoderado) and MARTIN CONTRERAS MIGUEL ANGEL (Apoderado) is appointed
    BORME-A-2026-62-28· Notice 161079
    • DELOITTE AUDITORES SL (Auditor) is re-elected
    BORME-A-2025-213-28· Notice 488806
    • The power of attorney of BORREGO ALONSO MIGUEL ANGEL (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BENITO CASADO JORGE (Apoderado), FERNANDEZ GONZALEZ JOSE IGNACIO (Apoderado), MONTALBAN ALEXANDRE (Apoderado), RODRIGUEZ SALVADOR IÑIGO (Apoderado), GONZALEZ ESPARTOSA JOSE IGNACIO (Apoderado) and SERRANO GARCIA GERMAN (Apoderado) is revoked
    • BORREGO ALONSO MIGUEL ANGEL (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BENITO CASADO JORGE (Apoderado), FERNANDEZ GONZALEZ IGNACIO (Apoderado), MONTALBAN ALEXANDRE (Apoderado), RODRIGUEZ SALVADOR IÑIGO (Apoderado), MARTIN-PALOMINO ELENA VILLARRUBIA (Apoderado), CAMPOY RUBIO JOSE RAMON (Apoderado) and MARTIN CONTRESAS MIGUEL ANGEL (Apoderado) is appointed
    BORME-A-2025-169-28· Notice 396787
    • It changes its company name: «RACE SEGUROS Y REASEGUROS SA»
    BORME-A-2025-59-28· Notice 143569
    • DELOITTE AUDITORES SL (Auditor) is re-elected
    BORME-A-2024-248-28· Notice 563181
    • The power of attorney of BORREGO ALONSO MIGUEL ANGEL (Apo.Man.Soli), AZUA VILLALOBOS DIEGO (Apo.Man.Soli), GARRIDO OZCOIDI JOSE LUIS (Apo.Man.Soli), BENITO CASADO JORGE (Apo.Man.Soli), FERNANDEZ GONZALEZ JOSE IGNACIO (Apo.Man.Soli), MONTALBAN ALEXANDRE (Apo.Man.Soli) and RODRIGUEZ SALVADOR IÑIGO (Apo.Man.Soli) is revoked
    • BORREGO ALONSO MIGUEL ANGEL (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BENITO CASADO JORGE (Apoderado), FERNANDEZ GONZALEZ JOSE IGNACIO (Apoderado), MONTALBAN ALEXANDRE (Apoderado), RODRIGUEZ SALVADOR IÑIGO (Apoderado), GONZALEZ ESPARTOSA JOSE IGNACIO (Apoderado) and SERRANO GARCIA GERMAN (Apoderado) is appointed
    BORME-A-2024-183-28· Notice 407493
    • The power of attorney of MUÑOZ FERNANDEZ LUIS (Apo.Man.Soli) is revoked
    • RODRIGUEZ SALVADOR IÑIGO (Apo.Man.Soli) is appointed
    BORME-A-2024-18-28· Notice 41480
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2023-243-28· Notice 547354
    • It increases its share capital to 9.821.200,00 €
    BORME-A-2023-211-28· Notice 470999
    • CURBERA CALDERON LEOPOLDO (Consejero) steps down
    • BERNABE BARQUIN JESUS (Consejero) is appointed
    • CELAYA BARTUREN ANDRES (Consejero), SANZ DE BARROS CARMELO (Consejero), CURBERA CALDERON LEOPOLDO (Consejero), CELAYA BARTUREN ANDRES (Presidente), SANZ DE BARROS CARMELO (Vicepresid.), HERNANDEZ BUENO CARLOS (Consejero), CASTRO RICO JUAN CARLOS (Consejero), CELAYA BARTUREN ANDRES (Consejero), SANZ DE BARROS CARMELO (Consejero), CELAYA BARTUREN ANDRES (Presidente), SANZ DE BARROS CARMELO (Vicepresid.), HERNANDEZ BUENO CARLOS (Consejero), CASTRO RICO JUAN CARLOS (Consejero) and GARRIDO OZCOIDI JOSE LUIS (SecreNoConsj) is re-elected
    BORME-A-2023-48-28· Notice 120346
    • The power of attorney of REVUELTA CUEVAS JOSE LUIS (Apo.Manc.), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apo.Manc.), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apoderado), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apo.Manc.), GOMEZ ROJO CESAR (Apo.Man.Soli), BORREGO ALONSO MIGUEL ANGEL (Apoderado), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apo.Sol.), SANZ DE BARROS CARMELO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), BORREGO ALONSO MIGUEL ANGEL (Apoderado), DE AZUA VILLALOBOS DIEGO (Apoderado), MUÑOZ FERNANDEZ LUIS (Apoderado), MARTINEZ URDANIZ DAVID (Apoderado), GARCIA DIAZ PEDRO (Apoderado), GOMEZ ROJO CESAR (Apoderado), FERRANDEZ RODRIGUEZ RAUL (Apoderado), MARIN MARTORELL JOSE SANTIAGO (Apoderado), LANCHA MARTI CARLOS (Apoderado), BORREGO ALONSO MIGUEL ANGEL (Apoderado), MUÑOZ FERNANDEZ LUIS (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), ENTRAMBASAGUAS MONSELL JOAQUIN (Apoderado), AZUA VILLALOBOS DIEGO (Apoderado) and GUTIERREZ DE DIEGO MERCEDES (Apoderado) is revoked
    • BORREGO ALONSO MIGUEL ANGEL (Apo.Man.Soli), AZUA VILLALOBOS DIEGO (Apo.Man.Soli), MUÑOZ FERNANDEZ LUIS (Apo.Man.Soli), GARRIDO OZCOIDI JOSE LUIS (Apo.Man.Soli), BENITO CASADO JORGE (Apo.Man.Soli), FERNANDEZ GONZALEZ JOSE IGNACIO (Apo.Man.Soli) and MONTALBAN ALEXANDRE (Apo.Man.Soli) is appointed
    BORME-A-2023-36-28· Notice 90974
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2022-233-28· Notice 538230
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2022-19-28· Notice 40978
    • It increases its share capital to 6.020.000,00 €
    BORME-A-2021-246-28· Notice 559056
    • HERNANDEZ BUENO CARLOS (Consejero) and CASTRO RICO JUAN CARLOS (Consejero) is appointed
    • GARRIDO OZCOIDI JOSE LUIS (SecreNoConsj) is re-elected
    BORME-A-2021-228-28· Notice 516570
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2021-124-28· Notice 319490
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2021-124-28· Notice 319489
    • DELOITTE SL (Auditor) is re-elected
    BORME-A-2018-228-28· Notice 476690
    • GUTIERREZ DE DIEGO MERCEDES (Apoderado) is appointed
    BORME-A-2017-230-28· Notice 476120
    • GARRIDO OZCOIDI JOSE LUIS (SecreNoConsj), CELAYA BARTUREN ANDRES (Consejero), SANZ DE BARROS CARMELO (Consejero), CURBERA CALDERON LEOPOLDO (Consejero), CELAYA BARTUREN ANDRES (Presidente) and SANZ DE BARROS CARMELO (Vicepresid.) is re-elected
    BORME-A-2017-230-28· Notice 476119
    • DELOITTE SL (Auditor) and DELOITTE SL (Aud.C.Con.) is appointed
    BORME-A-2015-191-28· Notice 401556
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2015-39-28· Notice 85288
    • The power of attorney of BORREGO ALONSO MIGUEL ANGEL (Apoderado), GONZALEZ MARIÑO VALLEJO FRANCISCO (Apoderado), VIDAL PERUCHO MANUEL (Apoderado), DE AZUA VILLALOBOS DIEGO (Apoderado) and MUÑOZ FERNANDEZ LUIS (Apoderado) is revoked
    • LANCHA MARTI CARLOS (Apoderado), BORREGO ALONSO MIGUEL ANGEL (Apoderado), MUÑOZ FERNANDEZ LUIS (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), ENTRAMBASAGUAS MONSELL JOAQUIN (Apoderado) and AZUA VILLALOBOS DIEGO (Apoderado) is appointed
    BORME-A-2014-222-28· Notice 473574
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2013-210-28· Notice 469049
    • The power of attorney of REVUELTA CUEVAS JOSE LUIS (Apoderado), REVUELTA CUEVAS JOSE LUIS (Apoderado), SALINAS GONZALEZ FRANCISCO (Apoderado), REVUELTA CUEVAS JOSE LUIS (Apoderado), BARRENO DE CASTRO JUAN (Apoderado), ROJO MARTINEZ REINA CARLOS FRANCISCO (Apoderado), SALINAS GONZALEZ FRANCISCO (Apoderado) and GARCIA LOPEZ JOSE ANTONIO (Apoderado) is revoked
    BORME-A-2013-145-28· Notice 345032
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is appointed
    BORME-A-2013-22-28· Notice 50866
    • GONZALEZ MARIÑO VALLEJO FRANCISCO (Apoderado), GARRIDO OZCOIDI JOSE LUIS (Apoderado), REVUELTA CUEVAS JOSE LUIS (Apoderado), BORREGO ALONSO MIGUEL ANGEL (Apoderado), DE AZUA VILLALOBOS DIEGO (Apoderado), MUÑOZ FERNANDEZ LUIS (Apoderado), MONTALBAN ALEXANDRE (Apoderado), MARTINEZ URDANIZ DAVID (Apoderado), MUÑOZ CARVAJALES RICARDO (Apoderado), MARTINEZ ULECIA MARIA ANGELES (Apoderado), BARRENO DE CASTRO JUAN (Apoderado), GARCIA DIAZ PEDRO (Apoderado), GOMEZ ROJO CESAR (Apoderado), ROJO MARTINEZ REINA CARLOS FRANCISCO (Apoderado), FERRANDEZ RODRIGUEZ RAUL (Apoderado), MARIN MARTORELL JOSE SANTIAGO (Apoderado), SALINAS GONZALEZ FRANCISCO (Apoderado) and GARCIA LOPEZ JOSE ANTONIO (Apoderado) is appointed
    BORME-A-2012-215-28· Notice 459335
    • The power of attorney of GARRO CARVAJAL DANIEL (Apoderado) is revoked
    • SANZ DE BARROS CARMELO (Apoderado) and GARRIDO OZCOIDI JOSE LUIS (Apoderado) is appointed
    BORME-A-2012-122-28· Notice 273651
    • Change of management: DE MIGUEL LALINDE FELIX, DE MIGUEL LALINDE FELIX, GARCIA MOLINER GONZALEZ REGUERAL RAMON, REVENGA GARCIA MANUEL, GARCIA MOLINER GONZALEZ REGUERAL RAMON, REVENGA GARCIA MANUEL, SANCHEZ-HARGUINDEY GOBARTT JUAN and SANCHEZ-HARGUINDEY GOBARTT JUAN steps down; SANCHEZ-HARGUINDEY GOBARTT JUAN, SANCHEZ-HARGUINDEY GOBARTT JUAN, CELAYA BARTUREN ANDRES, SANZ DE BARROS CARMELO, CURBERA CALDERON LEOPOLDO, CELAYA BARTUREN ANDRES, SANZ DE BARROS CARMELO and GARRIDO OZCOIDI JOSE LUIS is appointed.
    BORME-A-2012-53-28· Notice 124331

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    What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

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    People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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